AVERY AT THE MIRAMAR (OPERATIONS) LIMITED
04077890 · Active · Ltd · 25 yrs · Northampton
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 12 Oct 2026 (last filed 28 Sept 2025).
Next accounts
31 Dec 2026
Next confirmation
12 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AVERY AT THE MIRAMAR (OPERATIONS) LIMITED
04077890Active· Ltd· England Wales· 2000-09-26Incorporated 2000-09-26Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- MOLSOM, Matthew Richard· SecretaryAppointed 2026-02-25
- CLEMENTS, Richard Alexander· SecretaryResigned 2025-07-10
- CLEMENTS, Richard Alexander· DirectorResigned 2025-07-10
- COLT, Leopold Cronstedt· DirectorAppointed 2023-03-10
MOLSOM, Matthew Richard
Secretary
- Appointed
- 2026-02-25
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COLT, Leopold Cronstedt
Director
- Appointed
- 2023-03-10
- Nationality
- Swedish
- Residence
- England
- Born
- 05/1989
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OLSSON, Konstantin Sebastian Bratanis
Director
- Appointed
- 2023-03-10
- Nationality
- Swedish
- Residence
- England
- Born
- 10/1990
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REUBEN, David Alexander
Director
- Appointed
- 2023-03-10
- Nationality
- British
- Residence
- United States
- Born
- 05/1980
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BALL, Tom James
Secretary
- Appointed
- 2014-11-21
- Resigned
- 2018-05-01
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CLEMENTS, Richard Alexander
Secretary
- Appointed
- 2023-05-11
- Resigned
- 2025-07-10
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RICHARDS, Nicola Jane
Secretary
- Appointed
- 2001-02-26
- Resigned
- 2006-01-27
- Nationality
- British
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ROCHE, Aidan Gerard
Secretary
- Appointed
- 2006-01-27
- Resigned
- 2014-11-21
- Nationality
- Irish
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UPRICHARD, Andrew
Secretary
- Appointed
- 2000-09-26
- Resigned
- 2001-02-26
- Nationality
- British
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WILLS, Mark Edward
Secretary
- Appointed
- 2001-02-26
- Resigned
- 2001-02-26
- Nationality
- British
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BALL, Tom James
Director
- Appointed
- 2014-11-21
- Resigned
- 2018-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1983
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BILLANE, John
Director
- Appointed
- 2009-03-01
- Resigned
- 2010-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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CLARK, Ross Mckenzie
Director
- Appointed
- 2000-09-26
- Resigned
- 2001-02-26
- Nationality
- British
- Born
- 06/1963
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CLEMENTS, Richard Alexander
Director
- Appointed
- 2019-09-24
- Resigned
- 2025-07-10
- Nationality
- British
- Residence
- England
- Born
- 11/1982
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DANIS, Mark
Director
- Appointed
- 2018-05-01
- Resigned
- 2021-09-11
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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DRISCOLL, David Edward
Director
- Appointed
- 2006-03-06
- Resigned
- 2008-10-31
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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JUPP, Richard Paul
Director
- Appointed
- 2006-01-27
- Resigned
- 2008-06-03
- Nationality
- British
- Born
- 01/1966
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MADDIN, Keith John
Director
- Appointed
- 2006-01-27
- Resigned
- 2015-02-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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NEWELL, Thomas Bruce
Director
- Appointed
- 2008-12-01
- Resigned
- 2018-05-01
- Nationality
- American
- Residence
- England
- Born
- 05/1957
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ROCHE, Aidan Gerard
Director
- Appointed
- 2006-01-27
- Resigned
- 2018-05-01
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 02/1966
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STARK, Sandra
Director
- Appointed
- 2018-05-01
- Resigned
- 2019-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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WILLS, Alexander
Director
- Appointed
- 2001-02-26
- Resigned
- 2006-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1934
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WILLS, Mark Edward
Director
- Appointed
- 2001-02-26
- Resigned
- 2010-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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WINFIELD, Sharon
Director
- Appointed
- 2018-05-01
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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